The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Walter Gary Scott
- British born in January 1962
Mr Walter Gary Scott
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 1
- British born in January 1962
Mr Walter Gary Scott
Resident in England
Registered addresses and corresponding companies - British born in March 1997
Mr Walter Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, England
IIF 16
- British born in December 1964
Mrs Cathryn Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1997
Mr Walter Claude Scott
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in September 1939
Mr Walter Scott
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, West Yorkshire, LS1 2NE, England
IIF 22
- British born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 28
- British born in March 1997
Mr Claude Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Amelia Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 347, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 35Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 3630a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 3727, Main Street, Seahouses, NE68 7RE, England
IIF 38Apartment 1 The Royal, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 39
- British company director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Alnwick, Northumberland, NE66 3FA, United Kingdom
IIF 42
- British born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 45
- British company director born in January 1967
Scott, Walter Gary
Resident in England
Registered addresses and corresponding companies1, Wordsworth Court, Bowness-on-windermere, Windermere, LA23 3EG, England
IIF 46
- British manager born in January 1967
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies17a, North West Circus Place, North West Circus Place, Edinburgh, EH3 6SX, Scotland
IIF 47
- British born in June 1993
Mr Walter Scott
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 48
- British born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies - British conpany director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 58
- British born in January 1962
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 59
- British company director born in December 1964
Scott, Cathryn
Resident in Scotland
Registered addresses and corresponding companies44, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 60
- British born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies1a, St. Martins Parade, Bowness-on-windermere, Windermere, LA23 3GQ, England
IIF 69
- British born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 70
- British company director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- British director born in January 1967Registered addresses and corresponding companies
Scott, Walter Gary
- United Kingdom born in January 1962
Mr Walter Gary Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mrs Cathryn Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Ms Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House Suite 2, Barking, Essex, IG11 8RW, England
IIF 83
- British company director born in March 1997
Scott, Claude
Resident in Scotland
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 84
- British born in March 1997
Scott, Walter Claude
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 85
- British born in June 1993
Miss Sofia Valentine Scott
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, United Kingdom
IIF 86
- British born in June 1993
Mrs Sofia Richardson
Resident in England
Registered addresses and corresponding companiesThe Royal 1, Church Street, Bowness-on-windermere, Windermere, LA23 3GN, England
IIF 87
- Uk company director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, Lothian, EH30 9PP, U.k.
IIF 88
- Uk company secretary/director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 89
- Uk director born in January 1962
Scott, Walter
Resident in Scotland
Registered addresses and corresponding companies6-7, High Street, South Queensferry, EH30 9PP, United Kingdom
IIF 90
- British born in December 1964
Mrs Cathryn Amelia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in England
Registered addresses and corresponding companies7, Creighton Place, Embleton, Alnwick, NE66 3FA, England
IIF 94
- British company directorRegistered addresses and corresponding companies
Scott, Walter Gary
309 Leith Walk, Edinburgh, EH6 8SA
IIF 95
- British directorRegistered addresses and corresponding companies
Scott, Walter Gary
Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 96
- British born in June 1993
Miss Sofia Scott
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1962
Scott, Walter
Resident in England
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, England
IIF 101
- British born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies - British director born in June 1993
Scott, Sofia Valentine
Resident in England
Registered addresses and corresponding companies56 Longbridge Road, Stewart House, Suite 2, Barking, Essex, IG11 8RW, England
IIF 105
- British company director born in September 1939Registered addresses and corresponding companies
Scott, Walter Jeffrey
1 Wordsworth Court, Brantfell Road, Bowness On Windermere, Cumbria, LA23 3EG
IIF 106
- British born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 107
- British director born in August 1974
Walters, Scott
Resident in United Kingdom
Registered addresses and corresponding companies64, St. Lawrence Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3NB, United Kingdom
IIF 108
- British born in August 1974
Mr Scott Walters
Resident in United Kingdom
Registered addresses and corresponding companies63, Charles Street, Milford Haven, SA73 2HA, United Kingdom
IIF 109
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn
309 Leith Walk, Edinburgh, Midlothian, EH6 8SA
IIF 110
- British director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies44 The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 111
- British born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 112
- British company director born in December 1964Registered addresses and corresponding companies
Scott, Cathryn Amelia
- United Kingdom company director born in March 1997
Scott, Walter Claude
Resident in Scotland
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 116
- British born in June 1993
Mrs Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 117
- British born in June 1993
Ms Sofia Valentine Richardson
Resident in England
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 118
- British Registered addresses and corresponding companies
Scott, Walter
17a North West Circus Place, Edinburgh, Midlothian, EH3 6SX
IIF 119
- British director born in September 1939
Scott, Walter Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesWinander House, Glebe Road, Bowness-on-windermere, Cumbria, LA23 3HE
IIF 120
- British born in June 1993
Miss Sofia Valentine Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1993
Richardson, Sofia Valentine
Resident in England
Registered addresses and corresponding companiesManor Barn, 179 Mongeham Road, Deal, Kent, CT14 9LR, England
IIF 127
- British general manager born in December 1964
Scott, Cathryn
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, NE68 7RE, United Kingdom
IIF 128
- British Registered addresses and corresponding companies
Scott, Cathryn Amelia
- British company directorRegistered addresses and corresponding companies
Scott, Cathryn Amelia
2/3 Kinellan House, Edinburgh, Lothian, EH12 6HJ
IIF 131
- British born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 136
- United Kingdom director born in December 1964
Scott, Cathryn Amelia
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 139
- Uk director born in January 1962
Scott, Walter
Resident in United Kingdom
Registered addresses and corresponding companies76a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 140
- British born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies30a, York Place, Edinburgh, EH1 3EP, Scotland
IIF 144
- British director born in June 1993
Scott, Sofia Valentine
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 148
- United Kingdom director born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesAstute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 149
- United Kingdom none born in January 1962
Scott, Walter Gary
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Uk
IIF 150
- Registered addresses and corresponding companies
Scott, Cathryn
- Uk Registered addresses and corresponding companies
Scott, Cathryn Amelia
6-7, High Street, South Queensferry, Lothian, EH30 9PP, United Kingdom
IIF 153
- Uk leisureRegistered addresses and corresponding companies
Scott, Cathryn Amelia
27, Main Street, Seahouses, Northumberland, NE68 7RE, United Kingdom
IIF 154
- Registered addresses and corresponding companies
Scott, Sofia
- Uk director born in December 1964
Scott, Cathryn Amelia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Walter
4, Kashata, 4 Verila Street, 1663 Sofia, Bulgaria
IIF 16276a, Station Road, Ashington, Northumberland, NE63 8RN, England
IIF 16381, George Street, Edinburgh, EH2 3ES
IIF 16444, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England
IIF 165The Exchange, Front Street, Benton, Newcastle Upon Tyne, NE7 7XE
IIF 1666-7, High Street, South Queensferry, Lothian, EH30 9PP
IIF 167
- United Kingdom director born in June 1993
Scott, Sofia
Resident in United Kingdom
Registered addresses and corresponding companies114, Gorgie Road, Edinburgh, EH11 2NR, Scotland
IIF 168
- 1
SLOT CASINO LIMITED
- 2012-02-24 06177232OLYMPIA ARCADE (2007) LIMITED
- 2009-01-12 0617723276a Station Road, Ashington, NorthumberlandDissolved Corporate (4 parents)Officer2007-03-21 ~ 2008-08-01IIF 110 - Director → MEIIF 72 - Director → ME2010-02-25 ~ 2012-02-01IIF 160 - Director → ME2010-02-25 ~ dissolvedIIF 140 - Director → ME2007-03-21 ~ 2008-08-01IIF 95 - Secretary → ME2010-02-25 ~ dissolvedIIF 163 - Secretary → ME - 2
ANGEL BAY PROPERTIES LIMITED
05144898Lingbeck, Craig Walk, Windermere, EnglandDissolved Corporate (6 parents)Officer2004-06-04 ~ 2005-01-25IIF 70 - Director → ME - 3
BLUELOCK LIMITED
03859948Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (9 parents)Officer2007-04-01 ~ 2010-06-01IIF 161 - Director → ME2005-03-10 ~ 2005-03-20IIF 78 - Director → ME2010-02-01 ~ dissolvedIIF 149 - Director → ME2006-08-14 ~ dissolvedIIF 96 - Secretary → ME2005-03-10 ~ 2005-03-20IIF 130 - Secretary → ME - 4
IMPERIUM LIMITED
- 1981-12-31 0153531427 Main Street, Seahouses, NorthumberlandActive Corporate (4 parents, 1 offspring)Officer2024-04-15 ~ nowIIF 63 - Director → ME2020-05-16 ~ 2020-05-17IIF 101 - Director → ME(before 1990-12-29) ~ 1996-04-01IIF 112 - Director → ME2020-05-13 ~ 2020-05-20IIF 142 - Director → ME2011-08-18 ~ 2020-05-12IIF 65 - Director → ME2020-05-20 ~ 2021-12-01IIF 51 - Director → ME2004-10-01 ~ 2013-06-06IIF 62 - Director → ME2021-12-01 ~ 2024-04-15IIF 24 - Director → ME1991-05-23 ~ 2013-06-01IIF 43 - Director → ME2000-01-05 ~ 2014-10-01IIF 119 - Secretary → MEPerson with significant control2020-05-01 ~ 2020-07-17IIF 16 - Ownership of shares – 75% or more → OE2020-05-04 ~ 2020-05-12IIF 81 - Ownership of shares – 75% or more → OE2020-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2020-05-26IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 5
ELEPHANT & HIND LTD
12538465Manor Barn, 179 Mongeham Road, Deal, Kent, EnglandActive Corporate (2 parents)Officer2020-08-26 ~ nowIIF 127 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 627 Main Street, Seahouses, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 134 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 744 Front Street, Benton, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2019-01-15 ~ dissolvedIIF 67 - Director → ME2018-05-07 ~ 2018-08-08IIF 60 - Director → ME2004-12-06 ~ 2005-05-08IIF 77 - Director → ME2007-01-07 ~ 2018-05-01IIF 45 - Director → ME2018-08-08 ~ 2019-01-15IIF 57 - Director → ME2012-03-01 ~ dissolvedIIF 165 - Secretary → ME2004-12-06 ~ 2010-06-01IIF 129 - Secretary → MEPerson with significant control2017-09-01 ~ 2018-05-01IIF 80 - Ownership of shares – 75% or more → OE2016-04-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE2017-05-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8
JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITED
01090957Johnny's Entertainments, Pleasureland, Marine Road West, Morecambe, LancashireActive Corporate (10 parents)Officer2000-08-15 ~ 2004-12-14IIF 114 - Director → ME - 9
SEAHOUSES AMUSEMENTS LTD
- 2019-12-04 SC437318LONDON FOURTH WAY CENTRE LTD.
- 2019-04-18 SC437318EDINBURGH INDEPENDANT LEISURE LTD
- 2018-11-16 SC437318114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-11-21 ~ 2014-06-01IIF 90 - Director → ME2020-06-03 ~ 2020-06-05IIF 84 - Director → ME2012-11-21 ~ dissolvedIIF 138 - Director → ME2012-11-21 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-06-15 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DJED DEVELOPMENTS LTD
- 2021-08-17 SC417863SCOTTS CATERING OF EDINBURGH LIMITED
- 2014-11-27 SC41786381 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-02-24 ~ 2021-06-18IIF 116 - Director → ME2012-06-01 ~ 2021-06-17IIF 168 - Director → ME2021-11-07 ~ 2021-12-01IIF 56 - Director → ME2021-06-17 ~ dissolvedIIF 27 - Director → ME2012-06-01 ~ 2019-12-22IIF 137 - Director → ME2012-02-24 ~ 2015-02-24IIF 28 - Director → ME2020-01-04 ~ dissolvedIIF 164 - Secretary → ME2018-03-04 ~ 2020-01-04IIF 155 - Secretary → ME2012-02-24 ~ 2018-02-18IIF 162 - Secretary → MEPerson with significant control2017-01-01 ~ 2022-06-10IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARRYS HUTS LTD
- 2023-11-08 116973874 Taylor Street, Seahouses, EnglandActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 69 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 12LONGLANE EVENTS LTD. - now
I & G EVENTS (SCOTLAND) LTD.
- 2014-08-11 SC44702058 Long Lane, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2013-06-03 ~ 2014-03-01IIF 88 - Director → ME2013-06-10 ~ 2014-03-01IIF 167 - Secretary → ME - 13
C.A. COOPER FOOTBALL POOLS LIMITED
- 2002-08-21 SC121742WATERSUDDEN LIMITED
- 1990-01-26 SC121742114 Gorgie Road, EdinburghDissolved Corporate (5 parents)Officer2014-02-01 ~ 2017-03-15IIF 150 - Director → ME1990-01-19 ~ 2001-03-19IIF 113 - Director → ME2000-01-05 ~ 2001-03-19IIF 71 - Director → ME1990-01-19 ~ 2001-12-01IIF 131 - Secretary → ME - 14
DELICACIES DELI LTD
- 2024-05-25 10046631MILK AND HONEY CATERERS LTD
- 2020-09-22 10046631The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-03-07 ~ 2021-07-21IIF 144 - Director → ME2018-05-01 ~ 2018-11-30IIF 68 - Director → ME2021-07-20 ~ 2025-07-01IIF 66 - Director → ME2023-02-07 ~ nowIIF 23 - Director → ME2016-03-07 ~ 2019-06-30IIF 151 - Secretary → MEPerson with significant control2017-04-01 ~ 2018-11-27IIF 18 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-02-07IIF 99 - Ownership of shares – 75% or more → OE2020-12-24 ~ 2023-01-14IIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Has significant influence or control over the trustees of a trust → OE2023-01-14 ~ 2025-07-01IIF 31 - Ownership of shares – 75% or more → OE2025-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2016-05-12 ~ 2018-02-07IIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 15
YORK EDINBURGH LIMITED
- 2023-10-06 SC68182830a York Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-12-09 ~ 2021-10-29IIF 58 - Director → ME2022-09-22 ~ nowIIF 49 - Director → ME2020-12-09 ~ nowIIF 102 - Director → MEPerson with significant control2020-12-31 ~ 2021-10-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-31 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WORLDWIDE PROPERTY UK LIMITED
- 2010-03-17 0410538644, The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2014-02-01 ~ 2014-02-16IIF 148 - Director → ME2000-11-10 ~ 2002-10-01IIF 73 - Director → ME2014-03-01 ~ dissolvedIIF 89 - Director → ME2004-01-01 ~ 2014-01-17IIF 47 - Director → ME2000-11-10 ~ 2012-06-01IIF 153 - Secretary → ME2014-02-01 ~ dissolvedIIF 166 - Secretary → ME - 17
PERFECT ATTENDANCE LTD
125436267 Creighton Place, Alnwick, Northumberland, United KingdomActive Corporate (1 parent)Officer2021-04-01 ~ 2025-06-09IIF 53 - Director → ME2023-03-02 ~ 2023-06-20IIF 40 - Director → ME2020-04-01 ~ 2021-04-01IIF 42 - Director → ME2025-02-04 ~ nowIIF 34 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-01IIF 3 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2025-06-11IIF 11 - Ownership of shares – 75% or more → OE2025-06-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 18
RAINER LEISURE LTD
12928762The Exchange 44 Front Street, Benton, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-10-05 ~ 2023-08-22IIF 103 - Director → ME2025-04-01 ~ nowIIF 38 - Director → ME2023-08-22 ~ 2024-07-15IIF 35 - Director → ME2024-07-15 ~ 2025-03-31IIF 94 - Director → MEPerson with significant control2020-10-05 ~ 2025-03-31IIF 118 - Ownership of shares – 75% or more → OE2025-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 19ROBINSON LEISURE DEVELOPMENTS PLC - nowBULGARIAN LEISURE DEVELOPMENTS PLC - 2012-01-11ROBINSON LEISURE DEVELOPMENTS PLC - 2011-08-30
ESTATE, FINANCE & GENERAL TRUST PLC
- 2011-06-22 0239907662/63 Westborough, Scarborough, North Yorkshire, United KingdomDissolved Corporate (10 parents)Officer1998-03-20 ~ 2001-06-22IIF 75 - Director → ME - 2010a Great North Road, Milford Haven, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 108 - Director → ME
- 2116 Priory Street, Milford Haven, Pembrokeshire, United KingdomActive Corporate (2 parents)Officer2017-05-26 ~ 2022-01-23IIF 107 - Director → MEPerson with significant control2017-05-26 ~ 2022-01-23IIF 109 - Ownership of shares – 75% or more → OE
- 22
SCOTTALBION HOLDINGS LIMITED
136038587 Creighton Place, Embleton, Alnwick, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 36 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
MONTE CARLO AMUSEMENT ARCADES LIMITED
- 1992-01-22 010323681 Seafield Road, Seahouses, Northumberland, EnglandActive Corporate (5 parents)Officer1996-01-23 ~ 1997-09-30IIF 115 - Director → ME2020-10-07 ~ nowIIF 39 - Director → ME~ 2004-10-20IIF 74 - Director → ME2020-02-10 ~ 2020-06-12IIF 46 - Director → ME~ 2009-07-13IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-01IIF 22 - Ownership of shares – More than 50% but less than 75% → OE2024-05-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2444 The Exchange Front Street, Benton, Newcastle Upon TyneDissolved Corporate (5 parents)Officer1998-04-09 ~ 2002-10-01IIF 76 - Director → ME2014-07-01 ~ 2014-07-01IIF 136 - Director → ME2010-03-07 ~ 2018-01-10IIF 111 - Director → ME1998-04-09 ~ 2014-07-01IIF 154 - Secretary → MEPerson with significant control2016-09-01 ~ 2018-01-10IIF 79 - Ownership of shares – 75% or more → OE
- 25
SEAFIELD CATERING LTD
171121607 Creighton Place, Alnwick, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 132 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 26
SEAHOUSES ENTERTAINMENT LTD
13989350128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 85 - Director → ME2022-03-19 ~ 2025-07-01IIF 145 - Director → ME2022-03-19 ~ nowIIF 157 - Secretary → MEPerson with significant control2022-03-19 ~ 2025-07-01IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE2025-07-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 27
FUNZONE LEISURE LIMITED
- 2025-03-12 11413340MILK AND HONEY CATERING LTD
- 2023-02-18 11413340FACE TO FACE TRADING LTD
- 2021-02-04 1141334021 Main Street, Seahouses, Northumberland, EnglandActive Corporate (1 parent)Officer2020-03-01 ~ 2021-02-24IIF 128 - Director → ME2018-06-13 ~ 2020-03-01IIF 105 - Director → ME2021-02-20 ~ nowIIF 25 - Director → MEPerson with significant control2020-03-01 ~ 2023-01-23IIF 82 - Ownership of shares – 75% or more → OE2018-06-13 ~ 2020-03-01IIF 83 - Ownership of shares – 75% or more → OE2023-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 28RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18Winander House, Glebe Road, Bowness-on-windermere, CumbriaActive Corporate (12 parents)Officer1997-10-22 ~ 2021-07-28IIF 120 - Director → ME
- 29
KENT RV PARKS LTD
- 2024-02-20 139896071 Seafield Road, Seahouses, EnglandActive Corporate (1 parent)Officer2024-06-18 ~ nowIIF 50 - Director → ME2022-03-19 ~ 2024-02-15IIF 143 - Director → ME2024-02-15 ~ 2024-03-24IIF 37 - Director → ME2024-03-24 ~ 2024-06-18IIF 133 - Director → ME2022-03-19 ~ 2024-04-17IIF 156 - Secretary → MEPerson with significant control2022-03-19 ~ 2024-02-15IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE2024-07-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2024-02-15 ~ 2024-03-24IIF 7 - Ownership of shares – 75% or more → OE2024-03-24 ~ 2024-07-10IIF 92 - Ownership of shares – 75% or more → OE - 30
CATERING & STAFF SERVICES LTD
- 2019-07-17 SC457513CATERING & MANAGERIAL SERVICES LIMITED
- 2017-08-30 SC457513114 Gorgie Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2018-05-25 ~ 2018-05-25IIF 64 - Director → ME2019-07-15 ~ 2019-07-15IIF 141 - Director → ME2013-08-23 ~ 2018-05-25IIF 44 - Director → ME2018-05-25 ~ 2019-07-15IIF 61 - Director → ME2019-07-15 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-05-01 ~ 2019-07-15IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2018-05-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 31
VALENTINE PROPERTY DEVELOPMENTS LTD
12876464Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-13 ~ dissolvedIIF 147 - Director → ME2020-09-13 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 32
VALENTINES DRINKS LTD
17124238128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 139 - Director → ME2026-03-30 ~ nowIIF 159 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 33269 Church Street, Blackpool, LancashireLiquidation Corporate (1 parent)Officer2023-06-06 ~ nowIIF 104 - Director → ME2023-09-02 ~ 2023-09-30IIF 55 - Director → ME2021-05-20 ~ 2021-10-26IIF 54 - Director → ME2021-10-26 ~ 2022-05-31IIF 26 - Director → ME2019-07-12 ~ 2021-03-30IIF 146 - Director → ME2022-05-31 ~ 2023-01-24IIF 52 - Director → ME2023-01-20 ~ 2023-09-03IIF 41 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE2023-01-24 ~ 2023-09-26IIF 8 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OE2020-03-20 ~ 2023-01-23IIF 33 - Ownership of shares – 75% or more → OE2019-07-12 ~ 2022-05-01IIF 48 - Ownership of shares – 75% or more → OE
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